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GRUNWICK PROCESSING LABORATORI...
Company number: 00833692
Company Name:

GRUNWICK PROCESSING LABORATORIES LIMITED

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  ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2011:LIQ. CASE NO.1 £ 1.99
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 £ 1.99
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NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 £ 1.99
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Telephone:
02082074114
Website:
Directors:

Mr G. Ward

appointed 28 Dec 1991
also director of:
BONUS AIRCRAFT LIMITED 05939069
BONUS AVIATION LIMITED 01425747
BONUSPHOTO LIMITED 01692770
BONUSPOOL LIMITED 00920168
BONUSPRINT LIMITED 01676043
BONUSPRINT RETAIL LIMITED 01396075
CALDERMANE LIMITED 01446858
CCA DEBT RECOVERY SERVICES LIMITED 01171009
COBBOLD COMPUTER CENTRE LIMITED 01044267
COOPER & PEARSON LIMITED 00452864
FULLSWING PROPERTIES LIMITED 05598402
GATEBEST FARM LIMITED 05972162
GATEBEST LIMITED 01870046
GRUNWICK AVIATION LIMITED 05972337
GRUNWICK COMMERCIAL LIMITED 05972186
HALFSWING PROPERTIES LIMITED 05939100
HEIRS ESTATES LIMITED 03781534
M F S PHOTOGRAPHIC LIMITED 01835748
MEURO PHOTO LABORATORIES LIMITED 01279947
MONKOLOR (LONDON) LIMITED 00746414
ROCKY LIMITED 05531749
STARDHAM RACING LIMITED 04458237
STIRLING LAND NO 1 LIMITED 05970948
STIRLING LAND NO 2 LIMITED 05971473
SWINGFULL PROPERTIES LIMITED 05972317
SWINGHALF PROPERTIES LIMITED 05972160
THE HORSERACING SPONSORS ASSOCIATION LIMITED 03037891
TRUCOLOR (FREE FILM) LABORATORIES LIMITED 01040612
W.&.R.TRADING COMPANY LIMITED 00440538

Mr A.M. Ward

appointed 17 Apr 1997
also director of:
BONUS AIRCRAFT LIMITED 05939069
BONUS AVIATION LIMITED 01425747
BONUSPHOTO LIMITED 01692770
BONUSPOOL LIMITED 00920168
BONUSPRINT LIMITED 01676043
BONUSPRINT RETAIL LIMITED 01396075
CALDERMANE LIMITED 01446858
CCA DEBT RECOVERY SERVICES LIMITED 01171009
COBBOLD COMPUTER CENTRE LIMITED 01044267
COOPER & PEARSON LIMITED 00452864
FULLSWING PROPERTIES LIMITED 05598402
GATEBEST FARM LIMITED 05972162
GATEBEST LIMITED 01870046
GRUNWICK AVIATION LIMITED 05972337
GRUNWICK COMMERCIAL LIMITED 05972186
HALFSWING PROPERTIES LIMITED 05939100
M F S PHOTOGRAPHIC LIMITED 01835748
MEURO PHOTO LABORATORIES LIMITED 01279947
MILL HILL SCHOOL ENTERPRISES 01690525
MONKOLOR (LONDON) LIMITED 00746414
ROCKY LIMITED 05531749
STIRLING LAND NO 1 LIMITED 05970948
STIRLING LAND NO 2 LIMITED 05971473
SWINGFULL PROPERTIES LIMITED 05972317
SWINGHALF PROPERTIES LIMITED 05972160
TRUCOLOR (FREE FILM) LABORATORIES LIMITED 01040612
WARD CONSULTING LIMITED 07590422
Industry:

PORTRAIT PHOTOGRAPHIC, SPECIALIST PHOTOGRAPHY, FILM PROCESSING SIC: 7481

Category:
Private Limited with Share Capital
Incorporated:
08 Jan 1965
Registered Office:

RUSSELL SQUARE HOUSE, 10-11 RUSSELL SQUARE

,

LONDON

,

WC1B 5LF

 United Kingdom
Filing Summary:
Year End: 31-10
Full Accounts
Group of Companies:
GRUNWICK COMMERCIAL LIMITED  05972186  Parent
Pecking Order:
UK Wide:84,534  Industry:59  Postal Area:100 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 H.TEMPEST LIMITED 00374510 Leading
2 TAG EUROPE LIMITED 02299109 Leading
3 TAG WORLDWIDE GROUP LIMITED 01031786 Leading
4 CAMERA PRESS LIMITED 00444869 Leading
5 RACECOURSE TECHNICAL SERVICES LIMITED 00422837 Leading
60 KITCHENHAM LIMITED 00798869 Trailing
61 PRUDENCE CUMING ASSOCIATES LIMITED 00908367 Trailing
62 PROPIX LIMITED 01356980 Trailing
63 V.K.GUY LIMITED 00870127 Trailing
64 NORMAN MAY'S RETAIL LIMITED 00794819 Trailing

Pecking Order of Local Peers and Industry Competitors:
54 LEONARD AND MARCUS TAYLOR LIMITED 00711791 Leading
181 BONUSPRINT LIMITED 01676043 Trailing
556 THE PICTURE BUSINESS LIMITED 03616395 Trailing
648 EOB PHOTOGRAPHY LIMITED 04154330 Trailing
805 WYATT-CLARKE & JONES LIMITED 05871556 Trailing
808 NIKI GORICK PHOTOGRAPHY LIMITED 04280126 Trailing
1,500 ANDY WHALE PRODUCTIONS LIMITED 05406681 Trailing
1,930 CHARLES BIRCHMORE PHOTOGRAPHY LIMITED 05522556 Trailing
Last Updated:

Company number: 00833692
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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03 Jan 2012
2.24B
  ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2011:LIQ. CASE NO.1
£ 1.99
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26 Aug 2011
2.16B
NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1
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09 Aug 2011
2.23B
NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1
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19 Jul 2011
2.17B
STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
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03 Jun 2011
2.12B
NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008349,00009146
£ 1.99
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03 Jun 2011
Registered Office changed on 03/06/2011 FROM
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17 Jan 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 7
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17 Jan 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 6
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17 Jan 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 5
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17 Jan 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 4
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17 Jan 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 19
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17 Jan 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 20
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17 Jan 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 18
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17 Jan 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 17
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17 Jan 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 16
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17 Jan 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 15
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17 Jan 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 14
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17 Jan 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 13
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17 Jan 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 12
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17 Jan 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 3
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17 Jan 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 2
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17 Jan 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 1
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17 Jan 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 21
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17 Jan 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 10
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17 Jan 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 11
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17 Jan 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 8
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17 Jan 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 9
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12 Jan 2011
Annual Return (Director's details) 28/12/10
£ 1.99
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05 Aug 2010
  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/10/09
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05 Jan 2010
Annual Return (Director's details) 28/12/09
£ 1.99
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04 Jan 2010
Director's Change of Particulars / GEORGE HENRY REGINALD WARD / 28/12/2009
£ 1.99
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04 Jan 2010
Director's Change of Particulars / ANTHONY MARTIN WARD / 28/12/2009
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04 Jan 2010
CH03
Secretary's Change of Particulars / ANTHONY MARTIN WARD / 28/12/2009
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07 Dec 2009
Annual Accounts (Full Accounts) made up to 31/10/08
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16 Jan 2009
363a
Annual Return (Director's details) made up to 28/12/08
£ 1.99
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01 Sep 2008
Annual Accounts (Full Accounts) made up to 31/10/07
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19 Feb 2008
363a
Annual Return (Director's details) made up to 28/12/07
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05 Sep 2007
Annual Accounts (Full Accounts) made up to 31/10/06
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12 Feb 2007
AUD
AUDITOR'S RESIGNATION
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08 Feb 2007
363a
Annual Return (Director's details) made up to 28/12/06
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17 Nov 2006
RES13
SALE PROPERTIES UNLTD G 31/10/06
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14 Nov 2006
Annual Accounts (Full Accounts) made up to 31/10/05
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09 Nov 2006
395
Details of a Mortgage or Charge
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27 Oct 2006
288b
Director Resigned
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27 Oct 2006
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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30 Aug 2006
225
ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05
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23 Mar 2006
288b
Director Resigned
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04 Feb 2006
Annual Accounts (Full Accounts) made up to 31/03/05
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02 Feb 2006
363a
Annual Return (Director's details) made up to 28/12/05
£ 1.99
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22 Dec 2005
395
Details of a Mortgage or Charge
£ 1.99
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14 Jun 2005
395
Details of a Mortgage or Charge
£ 1.99
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07 May 2005
395
Details of a Mortgage or Charge
£ 1.99
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07 May 2005
395
Details of a Mortgage or Charge
£ 1.99
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07 May 2005
395
Details of a Mortgage or Charge
£ 1.99
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07 May 2005
395
Details of a Mortgage or Charge
£ 1.99
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07 May 2005
395
Details of a Mortgage or Charge
£ 1.99
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31 Jan 2005
Annual Accounts (Full Accounts) made up to 31/03/04
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26 Jan 2005
363s
Annual Return (Director's details) made up to 28/12/04
£ 1.99
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29 Jan 2004
363s
Annual Return (Director's details) made up to 28/12/03
£ 1.99
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23 Dec 2003
Annual Accounts (Full Accounts) made up to 31/03/03
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Company number: 00833692
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr G. Ward  George Ward
Director  GRUNWICK PROCESSING LABORATORIES LIMITED
28 Dec 1991
BritishBritish
Mr A.M. Ward  Anthony Ward
Director  GRUNWICK PROCESSING LABORATORIES LIMITED
17 Apr 1997
BritishBritish
Mr A.M. Ward  Anthony Ward
Company Secretary  GRUNWICK PROCESSING LABORATORIES LIMITED
17 Apr 1997
BritishBritish

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